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25 EPIRUS ROAD MANAGEMENT COMPANY LIMITED

Company number 02530077

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Aug 2015 CH01 Director's details changed for Ms Victoria Trott on 16 May 2015
14 Jan 2015 AA Total exemption small company accounts made up to 8 November 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 3
14 Jan 2014 AA Total exemption small company accounts made up to 8 November 2013
29 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
25 Jan 2013 AA Total exemption small company accounts made up to 8 November 2012
08 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
08 Aug 2012 AD01 Registered office address changed from 25 Epirus Road Francisco Fernandez Epirus Road London SW6 7UR on 8 August 2012
12 Mar 2012 AA Total exemption small company accounts made up to 8 November 2011
20 Oct 2011 TM02 Termination of appointment of Francisco Fernandez as a secretary
20 Oct 2011 TM01 Termination of appointment of Francisco Fernandez as a director
29 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
20 Jun 2011 AA Total exemption full accounts made up to 8 November 2010
07 Jun 2011 AP01 Appointment of Ms Victoria Trott as a director
07 Jun 2011 TM01 Termination of appointment of Phillip Norris as a director
15 Oct 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Phillip James Norris on 27 July 2010
15 Oct 2010 CH01 Director's details changed for Francisco Javier Fernandez on 27 July 2010
15 Oct 2010 CH01 Director's details changed for Christopher Desmond Michael Hunter Ward on 27 July 2010
15 Oct 2010 CH03 Secretary's details changed for Francisco Javier Fernandez on 27 July 2010
26 May 2010 AA Total exemption full accounts made up to 8 November 2009
21 May 2010 AD01 Registered office address changed from 25 Epirus Road London SW6 7UR on 21 May 2010
24 Nov 2009 AR01 Annual return made up to 27 July 2009 with full list of shareholders
24 Nov 2009 AP01 Appointment of Francisco Javier Fernandez as a director
14 Jan 2009 AA Total exemption full accounts made up to 8 November 2008